Compliance Officer (Ref. 2631)
Your role
Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory and statutory requirements.
Your responsibilities
- Assume responsibility to ensure compliance with current Swiss AML standards
- Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks;
- Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
- Provide advice to client advisors on AML / CTF related aspects
- Perform risk assessments, thematic reviews and deep dives on specific areas
- Actively participate in diverse Compliance projects and the subsequent implementation effort
Your profile
- Higher Education such as FH / University degree in law or economics or an equivalent education (e.g. Diploma of Advanced Studies in Compliance Management)
- 3- 5 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews / ad-hoc reviews, along with a thorough knowledge of the AML / CDB regulatory requirements
- Strong analytical mind set with the ability to work thoroughly, flexible and independently
- Good communicator, team player and with an active attitude taking full ownership of his / her tasks and area of responsibility
- Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
- Ability to work under pressure, to prioritize and to take clear decisions
- Fluency in German and English
Please note that only direct applications will be considered .
Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process.
For further information, please read the Data Privacy Statement for applicants available on the Bank’s website here. By submitting your application, you then confirm your understanding and acceptance of the above.
Compliance Officer (Ref. 2631)
Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB ...
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